Fashion Society A/S

  • Active

  • Registration 38898337
  • A/S
  • Established 1 September, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 September, 2017
Address
Vesterbrogade 12, 5.th
1620 København V
Denmark
Registration number
Registration 38898337

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Tyge Sørensen
    2023-01-02 – 15.14% ownership (2023-01-02 – ) 60% voting rights (2023-01-02 – )
  • Ellinor Sæther
    2017-09-01 – 2023-01-02 33.33% ownership (2017-09-01 – 2020-03-30 ) 60% ownership (2020-03-31 – 2023-01-02 ) 33.33% voting rights (2017-09-01 – 2020-03-30 ) 60% voting rights (2020-03-31 – 2023-01-02 )
  • Else Ringgaard Egelund
    2017-09-27 – 2020-03-31 33.33% ownership (2017-09-27 – 2020-03-31 ) 33.33% voting rights (2017-09-27 – 2020-03-31 )
  • Tue Byskov Bøtkjær
    2017-09-01 – 2020-03-31 33.33% ownership (2017-09-01 – 2020-03-31 ) 33.33% voting rights (2017-09-01 – 2020-03-31 )
Legal owners
  • K.A.E. HOLDING ApS 33.33% ownership (2017-09-27 – 2020-03-30 ) 20% ownership (2020-03-31 – 2020-08-11 ) 15% ownership (2020-08-12 – ) 33.33% voting rights (2017-09-27 – 2020-03-30 ) 20% voting rights (2020-03-31 – 2020-08-11 ) 15% voting rights (2020-08-12 – )
  • TUE INVEST ApS 50% ownership (2017-09-01 – 2017-09-26 ) 33.33% ownership (2017-09-27 – 2020-03-30 ) 20% ownership (2020-03-31 – ) 50% voting rights (2017-09-01 – 2017-09-26 ) 33.33% voting rights (2017-09-27 – 2020-03-30 ) 20% voting rights (2020-03-31 – )
  • E. SÆTHER HOLDING A/S 90% ownership (2017-09-01 – 2017-09-26 ) 33.33% ownership (2017-09-27 – 2020-03-30 ) 50% ownership (2020-03-31 – ) 50% voting rights (2017-09-01 – 2017-09-26 ) 33.33% voting rights (2017-09-27 – 2020-03-30 )
  • K.A.E. HOLDING ApS 33.33% ownership (2017-09-27 – 2020-03-30 ) 20% ownership (2020-03-31 – 2020-08-11 ) 15% ownership (2020-08-12 – ) 33.33% voting rights (2017-09-27 – 2020-03-30 ) 20% voting rights (2020-03-31 – 2020-08-11 ) 15% voting rights (2020-08-12 – )
  • K.A.E. HOLDING ApS 33.33% ownership (2017-09-27 – 2020-03-30 ) 20% ownership (2020-03-31 – 2020-08-11 ) 15% ownership (2020-08-12 – ) 33.33% voting rights (2017-09-27 – 2020-03-30 ) 20% voting rights (2020-03-31 – 2020-08-11 ) 15% voting rights (2020-08-12 – )
  • TUE INVEST ApS 50% ownership (2017-09-01 – 2017-09-26 ) 33.33% ownership (2017-09-27 – 2020-03-30 ) 20% ownership (2020-03-31 – ) 50% voting rights (2017-09-01 – 2017-09-26 ) 33.33% voting rights (2017-09-27 – 2020-03-30 ) 20% voting rights (2020-03-31 – )
  • E. SÆTHER HOLDING A/S 90% ownership (2017-09-01 – 2017-09-26 ) 33.33% ownership (2017-09-27 – 2020-03-30 ) 50% ownership (2020-03-31 – ) 50% voting rights (2017-09-01 – 2017-09-26 ) 33.33% voting rights (2017-09-27 – 2020-03-30 )
  • E. SÆTHER HOLDING A/S 90% ownership (2017-09-01 – 2017-09-26 ) 33.33% ownership (2017-09-27 – 2020-03-30 ) 50% ownership (2020-03-31 – ) 50% voting rights (2017-09-01 – 2017-09-26 ) 33.33% voting rights (2017-09-27 – 2020-03-30 )
  • TUE INVEST ApS 50% ownership (2017-09-01 – 2017-09-26 ) 33.33% ownership (2017-09-27 – 2020-03-30 ) 20% ownership (2020-03-31 – ) 50% voting rights (2017-09-01 – 2017-09-26 ) 33.33% voting rights (2017-09-27 – 2020-03-30 ) 20% voting rights (2020-03-31 – )
Directors
Board members
Subsidiaries
  • MARK KENLY DOMINO TAN ApS 66.67% ownership (2017-10-25 – 2020-03-05 ) 90% ownership (2020-03-06 – 2020-04-23 ) 100% ownership (2022-11-18 – ) 66.67% voting rights (2017-10-25 – 2020-03-05 ) 90% voting rights (2020-03-06 – 2020-04-23 ) 100% voting rights (2022-11-18 – )
  • MARK KENLY DOMINO TAN ApS 66.67% ownership (2017-10-25 – 2020-03-05 ) 90% ownership (2020-03-06 – 2020-04-23 ) 100% ownership (2022-11-18 – ) 66.67% voting rights (2017-10-25 – 2020-03-05 ) 90% voting rights (2020-03-06 – 2020-04-23 ) 100% voting rights (2022-11-18 – )
  • MARK KENLY DOMINO TAN ApS 66.67% ownership (2017-10-25 – 2020-03-05 ) 90% ownership (2020-03-06 – 2020-04-23 ) 100% ownership (2022-11-18 – ) 66.67% voting rights (2017-10-25 – 2020-03-05 ) 90% voting rights (2020-03-06 – 2020-04-23 ) 100% voting rights (2022-11-18 – )
  • Rue de Tokyo ApS 66.67% ownership (2017-12-15 – ) 66.67% voting rights (2017-12-15 – )
  • Naja Lauf ApS 100% ownership (2018-09-17 – ) 100% voting rights (2018-09-17 – )

Employees

Fashion Society A/S has 19.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.